by Igor Drabkin | Aug 21, 2015 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
In a recent case, the government prosecuted two tax return preparers with offices located in California, Maryland and New York, for assisting wealth clients to hide millions of dollars in Israeli Banks.
by Igor Drabkin | Jul 10, 2015 | FBAR, Internal Revenue Service, Offshore Income
Foreign Banks Continue Cooperation with DOJ
by Gary Slavett | Jun 5, 2015 | FBAR, Internal Revenue Service, Offshore Income
IRS Form 8938 and FBAR (Form 114) Comparison
by Gary Slavett | Jun 5, 2015 | Criminal Tax, Internal Revenue Service, Offshore Income
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
by Igor Drabkin | Jun 5, 2015 | FBAR, Internal Revenue Service, Offshore Income
More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List
by Igor Drabkin | Apr 8, 2015 | Criminal Tax, Internal Revenue Service, Offshore Income
Peter Amrein, a former Swiss banker, pleaded guilty to a tax conspiracy charge for helping U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Service.